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Report Business Fraud

Help protect Ghana's business community by reporting suspicious activity or non-compliance.

🚩 File a Fraud Report

1 Business Name / Reg. Number

2 Nature of Fraud

3 Describe the Fraudulent Activity

4 Attach Supporting Evidence

All reports are confidential, your privacy is protected.
Local authorities will be notified for verification and action.
Severe cases may involve RGD, GRA, FDA, or Police.

Common Fraud Issues 1

✅

Operating without permits

💳

Tax evasion or underreporting

⊕

Selling illegal or unsafe products

💼

Employment or wage fraud

✉️ Verify Businesses ✅ RGD · ✅ MMDA GRA 39 ago

Fraud Examples 1

Expired permits still used for operation

Fake businesses posing as verified shops

Unethical hiring practices of staff

Illegal disposal of hazardous waste

View Recently Reported Cases ›

Fraud Examples

Expired permits still used for operation

Fake businesses posing as verified shops

Unethical hiring practices of staff

Illegal disposal of hazardous waste

› View Recently Reported Cases ——

Helpful Tips

💡 Submit evidence such as photos, documents, or receipts and click "Attach File(s) to upload

🔵 Use clear and detailed language for better investigation.

🌟 Contact your MMDA for local enforcement updates it argent.

› Track My Reports